DOSSIERS / CPI HOTELS CATERING, S.R.O.
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CPI Hotels Catering, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2018-02-14
KYBE ID: CZ-6865721 · 6865721 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CPI Hotels Catering, s.r.o.
cz_justice
6865721
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2018-02-14
cz_justice
Vladislavova 1390/17, 11000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Adventure agency s.r.o.activeAlvarez & Marsal European Growth Markets Sp. z o.o., odštěpný závodactiveArodance CZ, s.r.o.activeCliffs Edge a.s.activeCliffs Stay a.s.activeCPI Finco Czechia, a.s.activeCPI Green, a.s.activeCPI HOLDING, SEactiveCPI Yellow, a.s.activeCR estate s.r.o.activeCzech Property Development, a.s.activeDEBYPE z. s.activeDevant z. s.activeDongen, a.s.activeEMH East, s.r.o.activeEmily Dent s.r.o.activeEM PT, s.r.o. v likvidaciactiveEU SPORT a.s.activeGerosa, a.s.activeHeyFilip Group s.r.o.active

+42 more

People with significant control

2 people
NameRoleFromSource
JAN KRATINAManaging director—Czechia registry
MARCELA TVAROCHOVÁManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100